junior kyc analyst

About Us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to About Us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

About Us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to About Us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users....

About UsTraditional banking has never really given you control over your financial life. Satispay exists to change that: toAbout UsTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance .That means making financial services easy and accessible for over 6.5M users. We...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

Overview As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a...

Overview As a KYC Analyst, you will help ensure smooth onboarding while upholding strong compliance. You’ll collaborate with FinCrime, Compliance and Operations to mitigate risk and maintain a great customer experience. You’ll review identities, manage a case queue, and perform periodic re-verifications to keep profiles current. This role fits into a...

X-ELIO, a Brookfield-owned global leader in renewable energy, is seeking a Jr. Compliance Analyst to join its Madrid office. You will screen third parties and employees for sanctions and PEP, review contracts, and support due diligence in project transactions. You will also monitor regulatory controls, maintain data protection records, and assist with...

We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a mustYou will conduct KYC...

Hola! En REVEL te estamos buscando… En REVEL, hacemos las cosas de forma diferente y queremos ofrecer la mejor alternativa de tener coche. Ya somos el nº1 del renting de coches para particulares, pero todavía nos queda muchísimo por hacer. Tenemos un gran flujo de proyectos interesantes por delante para seguir creciendo de manera exponencial y estamos...

Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we're not done. Not even close. We follow the same logic every time:...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

Codere Online busca un Analista Junior de Compliance para apoyar en procesos de KYC de clientes, homologación de proveedores y onboarding, dentro de un equipo con visión internacional. Se requiere experiencia en KYC o due diligence, inglés alto y manejo de SAP Ariba y Excel; se valora atención al detalle y capacidad para trabajar en equipos. Teletrabajo...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

Monex Europe, part of the Monex Group, is seeking a Compliance Analyst for its Madrid office. You will protect the firm from financial crime by ensuring effective client and transaction monitoring, elevating risks as per internal policies, and supporting AML/CFT compliance across Europe. Advanced English and French are essential as you will interact with...

Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Analyst Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an...